Pentland Hills Station Limited
Type: NZ Limited Company (Ltd)Pentland Hills Station Limited (issued an NZ business number of 9429031964685) was started on 14 Mar 1957. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor,18 Woollcombe Street, Timaru had been their registered address, up to 02 Jul 2014. 45000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 43500 shares (96.67% of shares), namely:
Meehan, Janet Winsome (an individual) located at Waimate, Waimate postcode 7924,
Meehan, Andrew Rodrick (an individual) located at Karori, Wellington postcode 6012,
Meehan, Timothy James (an individual) located at Rd 7, Waimate postcode 7977. In the second group, a total of 3 shareholders hold 3.33% of all shares (1500 shares); it includes
Meehan, Janet Winsome (an individual) - located at Waimate, Waimate,
Meehan, Andrew Rodrick (an individual) - located at Karori, Wellington,
Meehan, Timothy James (an individual) - located at Rd 7, Waimate. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 02 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Meehan
R D 7, Waimate, 7977
Address used since 09 Mar 2011 |
Director | 01 Sep 1987 - current |
|
Janet Winsome Meehan
Waimate,
Address used since 29 Sep 1987 |
Director | 29 Sep 1987 - 26 Aug 1998 |
|
Andrew Rodrick Meehan
Wellington 5,
Address used since 01 Sep 1987 |
Director | 01 Sep 1987 - 29 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor,18 Woollcombe Street, Timaru, 7910 | Registered & physical | 17 Mar 2011 - 02 Jul 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 17 Mar 2011 |
| Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru | Registered & physical | 12 Mar 2009 - 13 Apr 2010 |
| Macfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Registered | 02 Apr 1998 - 12 Mar 2009 |
| C/- Macfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Physical | 30 Mar 1998 - 12 Mar 2009 |
| C/- Macfarlane Hornsey Simpsons, Corner Stafford & Sefton Streets, Timaru | Physical | 19 Jun 1997 - 19 Jun 1997 |
| Macfarlane Hornsey Matthews, Corner Stafford & Sefton Streets, Timaru | Registered | 31 Mar 1994 - 02 Apr 1998 |
| C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru | Registered | 30 Mar 1994 - 31 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meehan, Janet Winsome Individual |
Waimate Waimate 7924 |
14 Mar 1957 - current |
|
Meehan, Andrew Rodrick Individual |
Karori Wellington 6012 |
14 Mar 1957 - current |
|
Meehan, Timothy James Individual |
Rd 7 Waimate 7977 |
14 Mar 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meehan, Janet Winsome Individual |
Waimate Waimate 7924 |
14 Mar 1957 - current |
|
Meehan, Andrew Rodrick Individual |
Karori Wellington 6012 |
14 Mar 1957 - current |
|
Meehan, Timothy James Individual |
Rd 7 Waimate 7977 |
14 Mar 1957 - current |
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